General information
Chubb New Zealand
Type: NZ Unlimited Company (Ultd)9429040904443
New Zealand Business Number
18506
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323440 - Video Surveillance System Installation
E323430 - Security System Installation
E323410 - Alarm System Installation
E323420 - Fire Sprinkler Installation
Industry classification codes with description
Chubb New Zealand (issued an NZBN of 9429040904443) was started on 25 Nov 1958. 5 addresess are in use by the company: 3 Fisher Cresent, Mt Wellington, Auckland, 1060 (type: postal, office). Level 35, 23 Albert Street, Auckland had been their registered address, until 26 Aug 2014. Chubb New Zealand used more aliases, namely: Chubb New Zealand Limited from 25 Nov 1958 to 01 Mar 2016. 6551715 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6551715 shares (100 per cent of shares). "Video surveillance system installation" (ANZSIC E323440) is the classification the Australian Bureau of Statistics issued Chubb New Zealand. Our data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Fisher Cresent, Mt Wellington, Auckland, 1060 | Registered & physical & service | 26 Aug 2014 |
| 3 Fisher Cresent, Mt Wellington, Auckland, 1060 | Postal & office & delivery | 02 Jul 2020 |
Contact info
64 0800 203040
Phone (Phone)
info@chubb.co.nz
Email
nz.normalpoinv@accenture.com
Email (nzbn-reserved-invoice-email-address-purpose)
chubb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Jane Fullerton
Qld, 4208
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
|
Rebecca Fullerton
Qld, 4208
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
|
Renee Jane Mulligan
4024 Cargo Road, Cargo, 2800
Address used since 09 Oct 2023 |
Director | 09 Oct 2023 - current |
|
Clyde Redvers Farr
Howick, Auckland, 2014
Address used since 11 Jan 2024 |
Director | 11 Jan 2024 - current |
|
Olivier Bruno Lefevre
Maroubra, Nsw, 2035
Address used since 06 Feb 2021
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Randwick, Nsw, 2031
Address used since 29 Jun 2020 |
Director | 29 Jun 2020 - 09 Oct 2023 |
|
David Gordon Marven
Nsw, 2116
Address used since 01 Jan 1970
Nsw, 2101
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - 12 May 2023 |
|
Michal Gratkowski
Belmont, Lower Hutt, 5010
Address used since 29 Aug 2020 |
Director | 29 Aug 2020 - 18 Oct 2022 |
| Anthony B. | Director | 19 Apr 2017 - 04 Mar 2022 |
|
David Gordon Marven
Newport, Nsw, 2106
Address used since 07 May 2020
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 07 May 2020 - 03 Jul 2020 |
|
Mark Allen Brisson
Mosman, Nsw, 2088
Address used since 15 Jan 2018
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 04 Jan 2016
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 May 2010 - 07 May 2020 |
|
Gregory Andrew Norman
Manly Nsw, 2095
Address used since 29 Apr 2018 |
Director | 28 Sep 2017 - 07 May 2020 |
|
Philip Anthony Wheeler
Cockle Bay, Auckland, 2014
Address used since 12 Jun 2015 |
Director | 26 Feb 2015 - 10 Aug 2018 |
|
Rory John Crout
St Ives, Nsw, 2075
Address used since 20 Jan 2012
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970 |
Director | 20 Jan 2012 - 07 Apr 2017 |
|
Brian David Slater
Browns Bay, North Shore City, 0630
Address used since 12 Jul 2010 |
Director | 28 Jan 2008 - 24 Mar 2015 |
|
Stacy Marie Laszewski
Australia,
Address used since 01 Jun 2008 |
Director | 01 Jun 2008 - 16 Jan 2012 |
|
Vidyadhar Kulkarni
Sydney, Nsw 2000, Australia,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 01 May 2010 |
|
Stephen George Devenish Meares
Australia,
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - 04 Jun 2008 |
|
Jeffrey James Watson
St Ives, N S W 2075, Australia,
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 15 Feb 2008 |
|
Thomas Harvey Nickels
Auckland,
Address used since 27 Sep 2006 |
Director | 27 Sep 2006 - 25 Jan 2008 |
|
Antony Douglas Chamberlain
Killara, New South Wales 2071, Australia,
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 01 Sep 2007 |
|
John Michael Cleary
Remuera, Auckland,
Address used since 07 Jan 2000 |
Director | 07 Jan 2000 - 27 Sep 2006 |
|
Andrew Lum
Royal Oak, Auckland,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 05 May 2006 |
|
David Gordon Marven
Cockle Bay, Auckland,
Address used since 05 May 1998 |
Director | 05 May 1998 - 15 Apr 2005 |
|
Craig Charles Page
Ellerslie, Auckland,
Address used since 24 Sep 2004 |
Director | 24 Sep 2004 - 15 Apr 2005 |
|
Guy Lawrence Wannop
Balgolah Heights, Sydney, Nsw 2093, Australia,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 20 Jan 2003 |
|
Timothy Jerrel Gallagher
Sydney, New South Wales 2000, Australia,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 11 Dec 2002 |
|
Kenneth Thomas Germaine
Orakei, Mission Bay,
Address used since 13 Nov 1996 |
Director | 13 Nov 1996 - 22 May 2000 |
|
Peter James Munro
Davidson, Sydney, Nsw,australia,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 05 May 1998 |
|
Graham Reginald Barefoot
Bayswater, Auckland,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 01 Dec 1997 |
|
David James Peacock
East Grinstead, West Sussex, England,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 29 Jul 1997 |
|
Patrick Leo Keppel
Lower Hutt,
Address used since 08 May 1992 |
Director | 08 May 1992 - 27 Mar 1997 |
|
Ian Richard Masters
Collaroy Plateau, Australia,
Address used since 08 May 1992 |
Director | 08 May 1992 - 06 Nov 1996 |
|
Graeme Francis Pettigrew
Pymble, Nsw, Australia,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 13 Sep 1996 |
|
Devon Sutcliffe
Wellington,
Address used since 08 May 1992 |
Director | 08 May 1992 - 31 May 1996 |
|
David James Peacock
Turners Hill Road East Grinstead, West Sussex, England,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 31 Mar 1995 |
Addresses
Principal place of activity
| 3 Fisher Cresent , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Level 35, 23 Albert Street, Auckland, 1140 | Registered & physical | 15 Feb 2013 - 26 Aug 2014 |
| C/-chapman Tripp, 10 Customhouse Quay, Wellington | Registered & physical | 11 Dec 2006 - 15 Feb 2013 |
| 135 Victoria St, Wellington | Physical | 15 Sep 1997 - 15 Sep 1997 |
| Third Floor, Kpmg Peat Marwick Building, 135 Victoria Street, Wellington | Registered | 15 Sep 1997 - 11 Dec 2006 |
| 5 Howe Street, Newton, Auckland | Physical | 15 Sep 1997 - 11 Dec 2006 |
| 78 Victoria Street, Wellington | Registered | 03 Jan 1996 - 15 Sep 1997 |
Financial Data
Financial info
6551715
Total number of Shares
June
Annual return filing month
December
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6551715
| Shareholder Name | Address | Period |
|---|---|---|
|
Chubb Limited Other (Other) |
07 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chubb International (netherlands) Bv Company Number: 34124571 Other |
25 Nov 1958 - 03 Jun 2022 | |
|
Chubb International (netherlands) Bv Company Number: 34124571 Other |
25 Nov 1958 - 03 Jun 2022 | |
|
Chubb Overseas Investments Limited Other |
16 Jun 2004 - 16 Jun 2004 | |
|
Null - Chubb Overseas Investments Limited Other |
16 Jun 2004 - 16 Jun 2004 | |
|
Null - United Technologies Luxembourg S.a.r.l Other |
27 Apr 2005 - 07 Feb 2012 | |
|
United Technologies Luxembourg S.a.r.l Other |
27 Apr 2005 - 07 Feb 2012 |
Ultimate Holding Company
| Effective Date | 03 Jan 2022 |
| Name | Api Group Corporation |
| Type | Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Dankosec (nz) Limited 120 Carbine Road |
|
Pharmaco House Limited 4 Fisher Crescent |
|
Pharmaco (australia) Limited 4 Fisher Crescent |
|
Select It Limited 4 Fisher Crescent |
|
Chemavet Distributors (1990) Limited 4 Fisher Crescent |
|
Frontier Medical (new Zealand) Limited 4 Fisher Crescent |
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|
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